USA V. Andrade | California Court Records

This is the public record summary for Criminal court case 00355, indexed by Open Public Records on March 25, 2026. The case is filed by USA against Andrade (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 272-million-record archive.

Filing Details

[PS 8C Request and Order for Summons] (40)

View Source Docket ↗

Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches

No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.

CA State Controller · $500+ Unclaimed Property Tier ?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov 100 Matches

Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "ANDRADE".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.

ANDRADE TONY ● Likely Match

CARSON, CA 90746

Amount Owed$46,691.28

HolderFIRE INSURANCE EXCHANGE

Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM

Property ID1030291351 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE MARY ● Likely Match

CARSON, CA 90746

Amount Owed$46,691.28

HolderFIRE INSURANCE EXCHANGE

Property TypeIN01: INDIVIDUAL POLICY BENEFIT/CLM

Property ID1030291351 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE SUSANA ● Likely Match

SAN LEANDRO, CA 94578 · CLAIM PENDING

Amount Owed$40,025.90

HolderCITIBANK NA CCA

Property TypeAC07: UNIDENTIFIED DEPOSIT

Property ID1042124396 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE MANUEL ● Likely Match

SAN JOSE, CA 95136 · CLAIM PENDING

Amount Owed$36,392.86

HolderSYMETRA LIFE INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1027828199 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE GEORGE ● Likely Match

SAN JOSE, CA 95136 · CLAIM PENDING

Amount Owed$36,392.86

HolderSYMETRA LIFE INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID1027828199 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE ALFREDO ● Likely Match

FONTANA, CA 92335

Amount Owed$29,011.00

HolderCANAVA V RDS QUALIFIED SETTLEMENT FUND

Property TypeCT05: OTHER COURT DEPOSITS

Property ID1039692710 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE DAVID ● Likely Match

NORTH FORK, CA 93643

Amount Owed$24,043.03

HolderMILLENNIUM TRUST (ARA)

Property TypeIR01: TRADITIONAL IRA - CASH

Property ID1008920848 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

ANDRADE ANTONIA ● Likely Match

LOS ANGELES, CA 90063

Amount Owed$23,119.17

HolderAMERICAN NATIONAL INSURANCE COMPANY

Property TypeIN03: PROCEEDS DUE BENEFICIARIES

Property ID998779991 ↗

📍 Source · California State Controller · claimit.ca.gov (weekly refresh)

+ Show 2 more matches ▼

ANDRADE IGNACIO M ● Likely Match

TIPTON, CA

Amount: $18,626.00 · Holder: BANK OF AMERICA - PRE-PAID CARD

ANDRADE OJANI ● Likely Match

MONTEREY PARK, CA

Amount: $18,596.87 · Holder: STATE FARM LIFE INSURANCE COMPANY

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag

Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.

⚠️ alfredo andrade parra

SDN entry · Match score: high

⚠️ jesus tirado andrade

SDN entry · Match score: high

⚠️ gonzalo inzunza inzunza

SDN entry · Match score: high

FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed

Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Andrade".

✅ Defendant is not on the FBI Most Wanted list.

HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ⚠ 6 Match

Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Andrade". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.

⚠️ ANDRADE, REBECCA ROXANNE

DENVER, CO · Excluded since 2025-07-20

SpecialtyNURSE/NURSES AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128b4

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ ANDRADE, MARTHA A

SYLMAR, CA · Excluded since 2019-05-20

SpecialtyPERSONAL CARE PROVID

CategoryINDIVIDUAL (UNAFFILI

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ ANDRADE, JOSE JR

KANKAKEE, IL · Excluded since 2017-07-20

SpecialtyHEALTH CARE AIDE

CategoryIND- LIC HC SERV PRO

Exclusion Type1128b5

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ ANDRADE, ALLEN PHILIP

LAMAR, CO · Excluded since 2009-09-20

SpecialtyHEALTH CARE AIDE

CategoryHOME HEALTH AGENCY

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ ANDRADE, RAMON

FRESNO, CA · Excluded since 2007-10-18

SpecialtyHEALTH CARE AIDE

CategorySTATE/LOCAL/TRIBAL A

Exclusion Type1128a1

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

⚠️ ANDRADE, LUCIO G

STAMFORD, CT · Excluded since 2001-11-20

SpecialtyDENTIST

CategoryDENTAL PRACTICE

Exclusion Type1128b14

📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions

Sex Offender Registries ?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site. Direct Search

Federal Restriction · Direct Search Required The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.

🇺🇸

NSOPW · All 50 States

Federal aggregated registry

✓ Name prefilled: " Andrade" →

🏛

California Megan’s Law

State-level registry

✓ Name prefilled: "Andrade" →

Cross-Referenced from 272M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 30 Found

Searched · 272 Million Court Records Queried internal CA court records table for other cases involving "Andrade".
Result: 30 related cases. All top results shown below.

Arturo Melgarejo Andrade And Elisa Melgarejo

Case #52620 · 2015-08-28 · California

Carlos Daniel Andrade And Kathleen Patricia Andrade

Case #47143 · 2014-11-19 · California

Jessica Andrade

Case #15710 · 2014-11-19 · California

USA V. Andrade

Case #00416 · 2014-11-21 · California

Guillermo Andrade

Case #10973 · 2014-11-21 · California

Oscar H Andrade

Case #31780 · 2014-11-21 · California

Manuel Perry Andrade And Maria Del Rosario Garza

Case #13414 · 2014-11-21 · California

Arianna Andrade

Case #28179 · 2014-11-22 · California

📡 Live data pulls

2026-05-18 18:55 EDT · Edge cache 30 days

Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).

🎯 Name disambiguation

Location-proximity scoring

When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.

📊 Records searched on this page

Total volume

OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA Unclaimed Property: 2,892,863 records ($9.3B total) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 272M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 9 sources.